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Home > England & Wales Companies > PROACTSIS CONTROLS LTD
Company Information for

PROACTSIS CONTROLS LTD

HENDERSON BUSINESS CENTRE, IVY ROAD, NORWICH, NR5 8BF,
Company Registration Number
07873873
Private Limited Company
Active

Company Overview

About Proactsis Controls Ltd
PROACTSIS CONTROLS LTD was founded on 2011-12-07 and has its registered office in Norwich. The organisation's status is listed as "Active". Proactsis Controls Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PROACTSIS CONTROLS LTD
 
Legal Registered Office
HENDERSON BUSINESS CENTRE
IVY ROAD
NORWICH
NR5 8BF
Other companies in NR8
 
Filing Information
Company Number 07873873
Company ID Number 07873873
Date formed 2011-12-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB128353123  
Last Datalog update: 2023-12-06 21:16:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROACTSIS CONTROLS LTD
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Company Officers of PROACTSIS CONTROLS LTD

Current Directors
Officer Role Date Appointed
MICHAEL LESLIE DAVIES
Director 2016-01-04
ROBERT DUNCAN LISTER
Director 2011-12-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-06CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-08-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-07CH01Director's details changed for Mr Robert Duncan Lister on 2022-07-01
2022-03-10CH01Director's details changed for Mr Michael Leslie Davies on 2022-03-04
2022-03-10PSC04Change of details for Mr Michael Leslie Davies as a person with significant control on 2022-03-04
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/20 FROM Holkham House Townhouse Road Norwich Norfolk NR8 5BY
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 9
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-10-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15AP01DIRECTOR APPOINTED MR MICHAEL LESLIE DAVIES
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 9
2015-12-10AR0107/12/15 ANNUAL RETURN FULL LIST
2015-11-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-07LATEST SOC07/12/14 STATEMENT OF CAPITAL;GBP 9
2014-12-07AR0107/12/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 9
2014-01-02AR0107/12/13 ANNUAL RETURN FULL LIST
2013-08-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AA01Previous accounting period extended from 31/12/12 TO 31/03/13
2012-12-11AR0107/12/12 ANNUAL RETURN FULL LIST
2011-12-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to PROACTSIS CONTROLS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROACTSIS CONTROLS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROACTSIS CONTROLS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Creditors
Creditors Due After One Year 2013-04-01 £ 0
Creditors Due After One Year 2011-12-07 £ 0
Creditors Due Within One Year 2013-04-01 £ 13,006
Creditors Due Within One Year 2011-12-07 £ 12,271
Other Creditors Due Within One Year 2011-12-07 £ 1,461
Provisions For Liabilities Charges 2013-04-01 £ 0
Provisions For Liabilities Charges 2011-12-07 £ 0
Taxation Social Security Due Within One Year 2011-12-07 £ 10,810

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROACTSIS CONTROLS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-01 £ 9
Called Up Share Capital 2011-12-07 £ 9
Cash Bank In Hand 2013-04-01 £ 2,349
Cash Bank In Hand 2011-12-07 £ 17,560
Current Assets 2013-04-01 £ 12,908
Current Assets 2011-12-07 £ 28,018
Debtors 2013-04-01 £ 10,559
Debtors 2011-12-07 £ 10,458
Fixed Assets 2013-04-01 £ 1,232
Fixed Assets 2011-12-07 £ 1,535
Other Debtors 2013-04-01 £ 144
Other Debtors 2011-12-07 £ 4
Shareholder Funds 2013-04-01 £ 1,134
Shareholder Funds 2011-12-07 £ 17,282
Stocks Inventory 2013-04-01 £ 0
Stocks Inventory 2011-12-07 £ 0
Tangible Fixed Assets 2013-04-01 £ 1,232
Tangible Fixed Assets 2011-12-07 £ 1,535

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROACTSIS CONTROLS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROACTSIS CONTROLS LTD
Trademarks
We have not found any records of PROACTSIS CONTROLS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROACTSIS CONTROLS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as PROACTSIS CONTROLS LTD are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where PROACTSIS CONTROLS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROACTSIS CONTROLS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROACTSIS CONTROLS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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